---
title: "PAYXPERT GROUP HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c84e0d7b-12ba-55c4-8318-b618168eb403
json: https://whiteintel.dev/api/public/dossier/c84e0d7b-12ba-55c4-8318-b618168eb403
identifier: oo:GB-COH-06613211
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYXPERT GROUP HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06613211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c84e0d7b-12ba-55c4-8318-b618168eb403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c84e0d7b-12ba-55c4-8318-b618168eb403  

## Ownership & control

### Owners / controllers

- **Mr Pierre Achache** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cebb217-4158-57c8-8503-a1f2bac540f1
- **Mr Nicolas Jean Francois Riegert** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ba09397-69cd-5d08-8815-b87541d139a7
- **Mr Pierre Achache** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edeb59ac-b6bf-475c-920d-1b84c6bb55a2
- **Mr Nicolas Jean Francois Riegert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7be5abe6-4868-4eb6-a80a-675a07385e74

### Holdings / subsidiaries

- **PAYXPERT SERVICES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/6443c611-74e8-54a0-b57b-8718bbe7f02a
- **PAYXPERT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9dd9a72-8e5a-5b12-a593-d029a20a9fb4
- **PAYXPERT SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/6443c611-74e8-54a0-b57b-8718bbe7f02a
- **PAYXPERT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9dd9a72-8e5a-5b12-a593-d029a20a9fb4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06613211`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-06
- **Registered office:** New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
- **SIC:** 64209

### Officers

- RIEGERT, Nicolas Jean Francois — director · French · appointed 2014-05-02
- SALA DE LA CUADRA, Juan — director · Spanish · appointed 2026-05-15
- CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2008-06-06 · resigned 2015-07-23
- ACHACHE, Pierre — director · French · appointed 2013-12-01 · resigned 2023-08-02
- ACHACHE, Pierre — director · French · appointed 2010-01-01 · resigned 2010-10-19
- MWANJE, Aphrodite Kasibina — director · German · appointed 2010-10-19 · resigned 2013-12-01
- MWANJE, Shirley — director · German · appointed 2008-06-06 · resigned 2009-01-15
- ORDI, Driss — director · French · appointed 2009-01-15 · resigned 2010-01-01
- CORPORATE DIRECTORS LIMITED — corporate director · appointed 2008-06-06 · resigned 2009-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Nicolas Jean Francois Riegert — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Pierre Achache — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06613211
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06613211

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAYXPERT GROUP HOLDING LTD** — https://whiteintel.dev/entity/c84e0d7b-12ba-55c4-8318-b618168eb403 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYXPERT GROUP HOLDING LTD**. Human view: https://whiteintel.dev/entity/c84e0d7b-12ba-55c4-8318-b618168eb403 · Structured JSON: https://whiteintel.dev/api/public/dossier/c84e0d7b-12ba-55c4-8318-b618168eb403._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._